CROWN BUCKLEY TAVERNS LIMITED
Overview
| Company Name | CROWN BUCKLEY TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02329179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN BUCKLEY TAVERNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN BUCKLEY TAVERNS LIMITED located?
| Registered Office Address | Dragon Brewery Pacific Road CF24 5HJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN BUCKLEY TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETRING LIMITED | Dec 16, 1988 | Dec 16, 1988 |
What are the latest accounts for CROWN BUCKLEY TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CROWN BUCKLEY TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CROWN BUCKLEY TAVERNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Payne as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicole Trebilcock as a secretary on Jan 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Bridge as a director on Jan 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 23, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Westwood as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Winning as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 24, 2022 | 6 pages | AA | ||
Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on Mar 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 25, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 023291790003, created on Aug 13, 2021 | 52 pages | MR01 | ||
Accounts for a dormant company made up to Sep 26, 2020 | 5 pages | AA | ||
Change of details for Crown Brewery Plc as a person with significant control on Feb 15, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on Feb 17, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrew Winning as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alistair William Darby as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Nicholas Brain as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Bridge as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Who are the officers of CROWN BUCKLEY TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Nicholas | Director | Iris Road Rogerstone NP10 9LE Newport 15 Wales | Wales | Welsh | 331308030001 | |||||
| WESTWOOD, Richard James | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | England | British | 314691870001 | |||||
| BARRETT, James Shepherd | Secretary | 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire | British | 34863270001 | ||||||
| BEANLAND, Brian | Secretary | Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey | British | 65821100001 | ||||||
| BRAIN, Charles Nicholas | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | British | 114621020001 | ||||||
| DRYSDALE, Katherine | Secretary | 5 Bryn Dewi Sant Miskin CF72 8TJ Pontyclun Mid Glamorgan | British | 101329360002 | ||||||
| HEATH, Hannah Patricia | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | 274814560001 | |||||||
| THOMAS, John Russell | Secretary | 196 Cyncoed Road CF23 6BQ Cardiff South Glamorgan | British | 30555650001 | ||||||
| TREBILCOCK, Nicole | Secretary | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | 279132390001 | |||||||
| BARRETT, James Shepherd | Director | 10 Valley Road GL12 7NP Wotton Under Edge Gloucestershire | British | 34863270001 | ||||||
| BEANLAND, Brian | Director | Amberley Clumps Road, Lower Bourne GU10 3HF Farnham Surrey | England | British | 65821100001 | |||||
| BONNEY, David Peter | Director | The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan | Wales | British | 91262090002 | |||||
| BRAIN, Charles Nicholas | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | Wales | British | 260223670001 | |||||
| BRAIN, Christopher Michael | Director | Trelawne Peterston Super Ely CF5 6NE Cardiff Vale Of Glamorgan | British | 25109250001 | ||||||
| BRIDGE, Jonathan | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | Wales | British | 250968190001 | |||||
| CUNNINGHAM, Richard Barry | Director | 8 Owain Close CF23 6HN Cardiff South Glamorgan | Wales | British | 97550190001 | |||||
| DARBY, Alistair William | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | United Kingdom | British | 249181730001 | |||||
| DIGBY, Stephen Hatton Wingfield | Director | The Coach House Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire | United Kingdom | British | 5970130002 | |||||
| REED, Martin Stuart | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery United Kingdom | Wales | British | 57045830013 | |||||
| SALTER, Michael Anthony John | Director | Shepherds Hall Heol Hir Lisvane CF14 9UD Cardiff South Wales | Wales | British | 35125050003 | |||||
| WINNING, Andrew | Director | Pacific Road CF24 5HJ Cardiff Dragon Brewery Wales | England | British | 73772160002 |
Who are the persons with significant control of CROWN BUCKLEY TAVERNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Peter Bonney | Apr 06, 2016 | The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Stuart Reed | Apr 06, 2016 | The Cardiff Brewery Crawshay Street CF10 1SP Cardiff South Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Crown Brewery Plc | Apr 06, 2016 | Portmanmoor Road Industrial Estate CF24 5HB Cardiff 97 Portmanmoor Road Industrial Estate Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0